1, Report:
#1184009
Posted Date:
Oct 21 2014
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria
This company promises 2.5% interest rate and any duration loan term. They have a website EXACTLY like the REAL Union Bank of Nigeria- and they can produce a company license for their parent company that supposedly exists in the UK.
They have their website set up to have e-mails go t...
Entity
Categories: Loans
2, Report:
#437674
Posted Date:
Mar 28 2009
Dr. Elvis Okorocha - Union Bank Of Nigeria he continuously harass me to make advance payment in order for me to recieve activation code from revenue service to be able to transfer money into my account in South- Africa. Please see if this man does exist and if this is ligitamate or not Lagos Nigeria
please check if the Dr Elvis Okorocha does exist including the adress and the department as i tried sevral times to make contact over the phone but unable to get someone to pisk phone up. I am able to recieve phone call showing the phone number on the phone which i supplied but cant...
Entity
Categories: Cross-Border Scams
3, Report:
#76087
Posted Date:
Dec 24 2008
Union Bank Of Nigeria, Mr Olebode George inheritance scam of dead millionaire Union Bank ripoff Of Nigeria internet
MR olabode george of supposedly union bank of nigeria is claiming he can deliver 30 million to me into my checking account , claiming i am the relative of some dead millionaire I saw threw it before doing it just want to warn all from, falling into this scam bad bad peps
Tim
Gla...
Entity
Categories: Banks
4, Report:
#317944
Posted Date:
Mar 14 2008
Union Bank Of Nigeria PLC,Union Bank Of Nigeria PLC Promise of 15.5M and if I don't claim it, Janet White from Citi Bank,York (?) will get it, so I better hurry Lagos Nigeria Internet
This is the e-mail that I received -
FROM THE DESK OF:MR. ESMOND MICHEAL.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
UNION BANK OF NIGERIA PLC,
LAGOS-NIGERIA.
14TH OF MARCH 2008.
RE: YOUR INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED TO YOU.
ATTEN...
Entity
Categories: Banks
5, Report:
#315941
Posted Date:
Mar 08 2008
UNION BANK OF NIGERIA ,Jacob Smith, James Carlos Advance fraud fee,Money Laundering Scam Ikeja,Lagos
The scam initially started with a Suzzy Williams Charity Fund of which she is a dying woman in the Netherlands.She claims that she has no one to leave it to.The money was left to her by her late husband and is deposited in Koelnerbank of Germany the sum of $3.5million. Obviously the...
Entity
Categories: Door to Door Sales
6, Report:
#262410
Posted Date:
Jan 03 2008
Union Bank Of Nigeria - Ferdinand Meyer - Mr. Kingsley Anozie - Courier Service Union Bank Of Nigeria - Mr. David Badmus. I was contacted by Mr. Ferdinand Meyer on approximately July 14, 2007 that I might be entitled to an inheritance. The Union Bank of Nigeria plc, did in fact verify me. All I had to do is send Courier Fee of $3500 to get funds to US,& tansferred to me in US! ripoff Logos, Nigeria
I was contacted by a Mr. Ferdinand Meyer, that the Union Bank of Nigeria plc, was looking for the last living relative of Mr. Douglass Richey. The Union Bank of Nigeria did verify that I was, indeed, entitled to the funds that were in their Bank since the year 2000. The amount is ...
Entity
Categories: Banks
7, Report:
#273381
Posted Date:
Sep 09 2007
UNION BANK NIGERIA PLC, ANYANWU JOEL CHIGOZIE, KINGSLEY EZE SUNDAY, Mrs Juliet Moore, MR JOHN COLLINS, Doctor John Williams Fist they emaied me saing they wanted to give me money then gave me a run around and said Id nead to pay a reactivation fee of US$950 via western union to ANYANWU JOEL CHIGOZIE to recive this big amount of money (to good to be true) LAGOS NIGERIA Internet
Here is the emails sent to me. I have removed my info. When I did investigating it proved to be a scam. The same man answers the phone the same way when its sub post to be different people. I called him on one number (the bank number)using my house phone then using my cell I called ...
Entity
Categories: Door to Door Sales
8, Report:
#271858
Posted Date:
Sep 02 2007
UNION BANK OF NIGERIA IN CAHOOTS WITH THE AUSTRALIAN LOTTERY they notified me that my email add was chosen in the electronic lottery that i won a lump sum of money Internet
a priest from australia sent me an email stating that i won in a lottery and told me to contact this dr. in nigeria to release my winnings from the bank since i cannot go to africa this certain dr. appointed a lawyer to serve as my proxy to secure a court certificate for the release...
Entity
Categories: Accounting
9, Report:
#257340
Posted Date:
Jul 02 2007
Union Bank Of Nigeria PLC Lagos-Nigeria, International Remittance Department, Alhaji Aliu Ibrahim, I Lottery Payment Processment, They say I have won an e-mail lottery and they want me to send transfer fees Ripoff Lagos Nigeria
I received an e-mail stating I had won an e-mail lottery.
They want $1550.00USD to transfer the money.
They also want personal information.
I just want to know if this is legitimate or not.
No one seems to know any thing.
Please could you give me some information on this ma...
Entity
Categories: Lottery
10, Report:
#258145
Posted Date:
Jul 02 2007
Union Bank Of Nigeria they received my e-mail and give me advice and required to pay $500 the required fee $500,00 US Dollars Only Nigeria Lagos, West Afarican
some day ago in my email address is [email protected] come email who say i am winnder of yahoo lottery claim prize is $5000000 & they says me to give full information that is name , full name account nos bank nos etc then i give all information to bank of nigeria's email addre...
Entity
Categories: Lottery
11, Report:
#257988
Posted Date:
Jul 01 2007
Union Bank Of Nigeria they have said we have inherited a large amount of money this should be stoped by the law ripoff Lagos Nigeria
they have been telling us that we have inherited a large amount of money and i believe these people need stoped .we know it is a ripoff.
john henery
Chicago, IllinoisU.S.A.
Entity
Categories: Internet Fraud
12, Report:
#197448
Posted Date:
Jun 22 2006
UNION BANK OF NIGERIA ripoff LAGOS Nigeria
Date 21st June 2006
Union Bank Nigeria Plc
Lagos-Nigeria.
Attn Mr. Paul N
Sequel to your email regarding the effection of your inheritance fund, well the contents were fully well noted but this bank have adopted a resolution that on no account should we send any foreign payment...
Entity
Categories: Banks
13, Report:
#195886
Posted Date:
Jun 11 2006
Nigerian National Petroleum Corporation Lottery Payment Office Marina -Lagos (UK National Lottery) ripoff Dishonest, Fraud, thief and lied UNION BANK OF NIGERIA PLC LAGOS NIGERIA Internet
They told me that I won my lottery numbers in the amount of $30,000,000,00 and they told me that I need to pay shipping then I paid $3,500.00 and then they telling me another excused.
They telling me that I need to open another banking account at Wells Fargo Bank and I opened one...
Entity
Categories: Lottery
14, Report:
#169341
Posted Date:
Dec 27 2005
Barrister Jeo Brown - Mark Smith - Union Bank Of Nigeria ripoff Can inherit millions if you pay transaction fee Internet
I have been contacted by a person assuming the identity of a lawyer. Through email, he informed me that a distant relative died three years ago in a car accicent. There are no living immediate relatives to contact. Conseqeuently, he researched, he says, and found me, a reliable cont...
Entity
Categories: Con Artists
15, Report:
#165008
Posted Date:
Nov 18 2005
Hassan Momodu ripoff Lagos internet
I recieved an email from this individual about an inheritance of $16500000. He promised there would be no problems as all the legal work would be done by him.
Alarm bells started ringing when he asked me to send him $460 american to help with expenses.
I refused and told him i c...
Entity
Categories: Liars
16, Report:
#163662
Posted Date:
Nov 08 2005
Union Bank Of Nigeria - Barrister Raymond Kalu ripoff: I borrowered $200 and sent as part of $1900 he said was needed to have the account changed over to my name. Lagos Nigeria
Barrister Raymond Kalu contacted me through email; he said he got my info from the American Embassy in Nigeria, as next of kin to Wallace McGowan who was killed in an auto accident.
After talking with Mr Kalu several times over the phone which became more of my expense; he told m...
Entity
Categories: Liars
17, Report:
#163443
Posted Date:
Nov 05 2005
Union Bank Of Nigeria, PLC- Tony Smith Inheritance money Victoria Island Lagos
I received an email from Tony Smith, manager of Union bank of nigeria. he said on 6/6/2000 mrs. ann barbara myers made a nmbered time deposit for forty eight months valued at 45 million dollars in his branch. Upon maturity he sent a routine notification toher forwarding address th...
Entity
Categories: Banks
18, Report:
#107350
Posted Date:
Oct 21 2005
Union Bank Of Nigeria Standard Trust Bank PLC ripoff sent emails explaning death of a relitive two seperate emails one from each bank V Island Lagos
I received emails from imposters of both standard trust bank of nigeria, and union bank of nigeria both letters where simalar and stated the passing of a relative standard trust said he and his wife and there three childern were killed in a auto accedent and he left behind anacount ...
Entity
Categories: Lottery
19, Report:
#157743
Posted Date:
Oct 21 2005
David Owolabi Aka Union Bank Of Nigeria Nigerian Money Scam. Offered $15mil because I was next of kin, if only I'd just pay the fee. ripoff Lagos, Nigeria Internet
I received an unsolicited email from Barrister David Owolabi describing how a Mr. J.K. Campbell (who died in a plane crash) had left millions in an account in Nigeria. He happily notified me that due to a name similarity, I was to inherit these millions.
Just for kicks, I respo...
Entity
Categories: Door to Door Sales
20, Report:
#132601
Posted Date:
Feb 24 2005
Union Bank Of Nigeria They told me about a guy that was rich and died in the tysuami Nigeria
Well, im really happy im not the first, but anyway this is my story, This guy, he calls himself Mr. Williams and he works in the customs department, for this Union Bank of Nigeria right, So he explains to me, a man by the name of Mr. Fedrico Morton, Has died in the Tyusami, and and ...
Entity
Categories: Door to Door Sales
21, Report:
#132363
Posted Date:
Feb 22 2005
Union Bank Of Nigeria Plc / Barrister Femi Martins claimed to have inheritance from dead relative for me Nigeria Internet
somebody wrote me an email stating that i could claim millions because I had the same last name as a deasesed person I didnt even know. Before it got out of hand I looked up the bank stated Union bank of nig. plc. What I saw there was stories that were just like mine, here's the ema...
Entity
Categories: Banks
22, Report:
#131938
Posted Date:
Feb 19 2005
Union Bank Of Nigeria PLC Union Bank Of Nigeria PLC - Pedro Williams - John Baker Scam Emial Claiming Millions of Dollars from my Dead relative Nigeria Internet
Here is the actual letter that I was sent. Eventually I was asked to send in $7300 to cover legal expenses. Fortunately, I am not a complete idiot and I didn't fall for this scam!!!!
Dear Jacquelene,
I really do not want you to see this mail as a
surprise, it took me a who...
Entity
Categories: Door to Door Sales
23, Report:
#124159
Posted Date:
Dec 23 2004
Edward Smith - Tella T. Adams ripoff Lagos Internet
Sir,
thanks in advance for your answer,
About mr. Edward Smith, in the case reported in your website, doesn' appear his -email address. Well, if it should be [email protected]. Then, for me, it should mean that this criminal is lefting further markers of his presence. Assu...
Entity
Categories: Corrupt Companies
24, Report:
#122356
Posted Date:
Dec 11 2004
Union Bank Of Nigeria PLC fraudulent inheritance claims, ripoff Lagos Nigeria
I was recently contacted by one Mr. Bello Basa concerning the passing of a late uncle in Nigeria. This man claimed that my uncle had worked for Shell Oil Corp. and had passed away in a car wreck 4 years ago. The beneficiary of my uncle would be receiving $30 million dollars...to b...
Entity
Categories: Con Artists
25, Report:
#1033078
Posted Date:
Nov 16 2004
Union Bank Of Nigeria ripoff Nigeria Scam South Africa Internet
I have got about 15 of these email, and have contact the FBI and was told to foward all to them. Iwas told that they get hundred of them each day. You can go to there site and see what they are doing about it.
Do not be taken in by this. You never get all thing for free, If sound...
Entity
Categories: Door to Door Sales